Resigned Director: AVIVA INTERNATIONAL INSURANCE LIMITED - Active (   From: Jun-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: THE OCEAN MARINE INSURANCE COMPANY LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: UNDERSHAFT (CGUUL) LIMITED - Dissolved (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: AVIVA INSURANCE UK LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: GRESHAM INSURANCE COMPANY LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: UNDERSHAFT (WORLD) LIMITED - Dissolved (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: RAC GROUP LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: LONDON AND EDINBURGH INSURANCE COMPANY LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: RAC MOTORING SERVICES - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: AVIVA GROUP HOLDINGS LIMITED - Active (   From: Dec-2011   To: Apr-2012  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: UNDERSHAFT (HAMILTON) LIMITED - Dissolved (   From: Nov-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: AVIVA INSURANCE SERVICES UK LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: AVIVA INTERNATIONAL HOLDINGS LIMITED - Active (   From: Jun-2007   To: Apr-2012  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: RAC INSURANCE LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: AVIVA LIFE HOLDINGS UK LIMITED - Operating Company (   From: Feb-2008   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: AVIVA CENTRAL SERVICES UK LIMITED - Active (   From: Jun-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: AVIVA EMPLOYMENT SERVICES LIMITED - Active (   From: Jun-2007   To: Dec-2010  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: RAC FINANCIAL SERVICES LIMITED - Active (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: UNDERSHAFT (BOILER) LIMITED - Dissolved (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: AVIVA INSURANCE LIMITED - Active (   From: Feb-2011   To: Apr-2012  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Resigned Director: UNDERSHAFT (BONUS) LIMITED - Dissolved (   From: Jul-2007   To: Dec-2009  )

Address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ